31 CFR 587.205 - Exempt transactions.

Regulations last checked for updates: Jun 18, 2024

Title 31 - Money and Finance: Treasury last revised: Jun 10, 2024

View all text of Subpart B [§ 587.201 - § 587.205]

§ 587.205 - Exempt transactions.

(a) Personal communications. The prohibitions contained in this part do not apply to any postal, telegraphic, telephonic, or other personal communication that does not involve the transfer of anything of value.

(b) Official business. The prohibitions contained in § 587.201(a) do not apply to transactions for the conduct of the official business of the United States Government or the United Nations (including its Specialized Agencies, Programmes, Funds, and Related Organizations) by employees, grantees, or contractors thereof.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 14024, 86 FR 20249, April 19, 2021

source: 87 FR 11297, Mar. 1, 2022, unless otherwise noted.

cite as: 31 CFR 587.205